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Tramsheds (Holdings) Limited

Tramsheds (Holdings) Limited is an active company incorporated on 28 March 2021 with the registered office located in . Tramsheds (Holdings) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13298034
Private limited company
Age
4 years
Incorporated 28 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Tramshed Tech
Pendyris Street
Cardiff
CF11 6BH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • English • Lives in Wales • Born in Apr 1978
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in England • Born in Apr 1984
Lord Evan Mervyn Davies
PSC • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Tramsheds Tech Limited
Simon John Dixon and Lord Evan Mervyn Davies are mutual people.
Active
In The Welsh Wind Distillery Ltd
Simon John Dixon and Lord Evan Mervyn Davies are mutual people.
Active
Morpheus Risk Limited
Lord Evan Mervyn Davies and Simon John Dixon are mutual people.
Active
Tramsheds (Cardiff) Limited
Simon John Dixon and Lord Evan Mervyn Davies are mutual people.
Active
The ALL England Lawn Tennis Ground Plc
Lord Evan Mervyn Davies is a mutual person.
Active
Glyndebourne Productions Limited
Lord Evan Mervyn Davies is a mutual person.
Active
Villavest Limited
Simon John Dixon is a mutual person.
Active
Lawn Tennis Association Limited
Lord Evan Mervyn Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66
Increased by £66 (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£359.57K
Increased by £302.22K (+527%)
Total Liabilities
-£58.5K
Increased by £2.06K (+4%)
Net Assets
£301.06K
Increased by £300.16K (+33351%)
Debt Ratio (%)
16%
Decreased by 82.16% (-83%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Lord Evan Mervyn Davies (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Lord Evan Mervyn Davies Details Changed
7 Months Ago on 19 Mar 2025
Lord Evan Mervyn Davies Details Changed
7 Months Ago on 19 Mar 2025
Mr Simon John Dixon Details Changed
7 Months Ago on 19 Mar 2025
Lord Evan Mervyn Davies (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Thomas Gwyn Davies Appointed
1 Year 6 Months Ago on 15 Apr 2024
Huw Eurig Davies (PSC) Resigned
2 Years 5 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Change of details for Lord Evan Mervyn Davies as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Director's details changed for Lord Evan Mervyn Davies on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Lord Evan Mervyn Davies as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Simon John Dixon on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Lord Evan Mervyn Davies on 19 March 2025
Submitted on 19 Mar 2025
Cessation of Huw Eurig Davies as a person with significant control on 23 May 2023
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 30 Apr 2024
Appointment of Mr Thomas Gwyn Davies as a director on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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